Composition of Various Committees of ARSS Infrastructure Projects Limited pursuant to Companies Act’ 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

1. AUDIT COMMITTEE :

The Audit Committee of the Company is constituted in line with provision of Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 177 of the Companies Act, 2013 which is headed by Mrs. Payal Agarwal. All the members of the Audit Committee are financially literate as defined in Regulation 18 (1) ( c ) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company’s Audit Committee Re-constituted on 31.10.2025 with the following Directors:

1. Mrs. Payal Agarwal (Chairman)
2. Mr. T. K. Padmanaban (Member)
3. Mr. Manoranjan Panigrahy (Member)

Mrs. Payal Agarwal an Independent Director is the Chairperson of the Committee. The chief financial officer is permanent invitees to the meetings of the committee. The other directors are invited to attend the audit committee meetings as and when required. The company secretary acts as the secretary to the committee.

2. NOMINATION AND REMUNERATION COMMITTEE :

Mrs. Payal Agarwal an Independent Director is the Chairperson of the Committee. The chief financial officer is permanent invitees to the meetings of the committee. The other directors are invited to attend the audit committee meetings as and when required. The company secretary acts as the secretary to the committee.

# The Committee was Re-Constituted on 31.10.2025 with the following Directors:

The Nomination and Remuneration Committee Re-constituted with the following Directors:-

1. Mrs. Payal Agarwal (Chairman)
2. Mr. T. K. Padmanaban (Member)
3. Mr. Manoranjan Panigrahy (Member)

Mrs. Payal Agarwal an Independent Director is the Chairperson of the Committee. The company secretary is the secretary to the committee.

3. STAKE HOLDERS RELATIONSHIP COMMITTEE :

In compliance with Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has re-constituted the Investors’ Grievance & Share Transfer Committee and renamed as Stake Holders Relationship Committee in Compliance with Section 178 (5) of the Companies Act 2013.

The Stake Holders Relationship Committee was Re-Constituted on 31.10.2025 with the following Directors.

1. Mrs. Payal Agarwal (Chairman)
2. Mr. T. K. Padmanaban (Member)
3. Mr. Manoranjan Panigrahy (Member)

4. OPERATION COMMITTEE :

Committee was constituted on 13.10.2025 to deal with routine matters which require frequently resolution for different activities in the normal course of business. The composition of the Operation Committee are as under:

1. Mr. Dipti Ranjan Patnaik - Director (Member of the committee)
2. Mr. Gopal Krishna Dash – Managing Director (members of the Committee)
3. Mr. S. K. Pattanaik- Chief Financial Official (CFO) (Member of the Committee)

5. ASSETS DISPOSAL COMMITTEE :

Committee was constituted on 13.10.2025 to deal and identify the unutilized, obsolete, or scrap asset of the company and dispos/sale through appropriate process, at fair market value, and under transparent procedures to evaluate the condition, assess the value, and oversee the process of sale/disposal. The composition of the Operation Committee are as under:

1. Mr. Dipti Ranjan Patnaik (Chairman)- Member
2. Mr. G. K. Dash (MD) - Member
3. Mr. S K Pattanaik (CFO) - Member
4. Mr. T. K. Padmanaban (Independent Director) - Member